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Company Information for

DFS SECURITY TRUSTEE LIMITED

Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE,
Company Registration Number
SC569441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dfs Security Trustee Ltd
DFS SECURITY TRUSTEE LIMITED was founded on 2017-06-22 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Dfs Security Trustee Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DFS SECURITY TRUSTEE LIMITED
 
Legal Registered Office
Oldtown Of Leys House
Culduthel
Inverness
IV2 6AE
 
Filing Information
Company Number SC569441
Company ID Number SC569441
Date formed 2017-06-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 
Return next due 20/07/2018
Type of accounts DORMANT
Last Datalog update: 2022-06-16 11:46:14
Primary Source:Companies House
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Company Officers of DFS SECURITY TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE CLAYTON
 Company Secretary 2017-06-22
CAROLINE ANNE CLAYTON
 Director 2017-06-22
CATRIONA GAYLE RAMSAY
 Director 2017-06-22
ANNE MARQUIS SUTHERLAND
 Director 2017-06-22
DAVID FRASER SUTHERLAND
 Director 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE CLAYTON RGH DORNOCH LIMITED Director 2016-02-11 CURRENT 2009-12-08 Active - Proposal to Strike off
CAROLINE ANNE CLAYTON DORNOCH DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2008-05-28 Active
ANNE MARQUIS SUTHERLAND MAURANNE PROPERTIES LIMITED Director 2011-10-18 CURRENT 2011-10-07 Active
ANNE MARQUIS SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Director 2010-05-14 CURRENT 2009-01-29 Liquidation
ANNE MARQUIS SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Director 2004-11-14 CURRENT 2003-11-25 Liquidation
ANNE MARQUIS SUTHERLAND INVERNESS HOMES LIMITED Director 2004-08-01 CURRENT 1998-03-03 Active
ANNE MARQUIS SUTHERLAND GLENDARUEL ESTATES LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANNE MARQUIS SUTHERLAND NESS CASTLE LODGES LIMITED Director 1992-10-06 CURRENT 1991-09-02 Active
DAVID FRASER SUTHERLAND VIEWHILL DEVELOPMENTS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND ARGYLL & INVERNESS LTD Director 2016-05-13 CURRENT 2016-05-13 Active
DAVID FRASER SUTHERLAND RM BRORA LIMITED Director 2013-04-09 CURRENT 2013-04-02 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND SLACKBUIE VILLAGE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-07-18
DAVID FRASER SUTHERLAND CORRIE LODGE INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2014-09-26
DAVID FRASER SUTHERLAND TULLOCH ISG LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-02-23
DAVID FRASER SUTHERLAND HIGHLAND BUILDING SERVICES LIMITED Director 2010-01-18 CURRENT 2009-12-14 Dissolved 2014-08-15
DAVID FRASER SUTHERLAND RGH DORNOCH LIMITED Director 2009-12-10 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2014-10-17
DAVID FRASER SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Director 2009-03-04 CURRENT 2009-01-29 Liquidation
DAVID FRASER SUTHERLAND DORNOCH DEVELOPMENTS LIMITED Director 2008-06-25 CURRENT 2008-05-28 Active
DAVID FRASER SUTHERLAND SPEY VALLEY INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2005-08-26 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND OLD TOWN MANAGEMENT SERVICES LIMITED Director 2005-05-20 CURRENT 2005-01-28 Active
DAVID FRASER SUTHERLAND HOME FARM LODGES LIMITED Director 2005-05-20 CURRENT 2003-08-29 Active
DAVID FRASER SUTHERLAND DFS MANAGEMENT LIMITED Director 2004-05-12 CURRENT 2003-05-08 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND GLENDARUEL ESTATES LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
DAVID FRASER SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED Director 2003-12-30 CURRENT 2003-12-30 Dissolved 2014-08-01
DAVID FRASER SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Director 2003-11-25 CURRENT 2003-11-25 Liquidation
DAVID FRASER SUTHERLAND INVERNESS HOMES LIMITED Director 2002-03-29 CURRENT 1998-03-03 Active
DAVID FRASER SUTHERLAND LOCH NESS HOMES LTD. Director 1998-11-24 CURRENT 1998-11-05 Active
DAVID FRASER SUTHERLAND INVERNESS LIMITED Director 1994-08-22 CURRENT 1994-08-22 Active
DAVID FRASER SUTHERLAND NESS CASTLE LODGES LIMITED Director 1992-07-29 CURRENT 1991-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-25DS01Application to strike the company off the register
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRASER SUTHERLAND
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Oldtown of Leys Farm Culduthel Inverness IV2 6AE Scotland
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DFS SECURITY TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DFS SECURITY TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DFS SECURITY TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFS SECURITY TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of DFS SECURITY TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFS SECURITY TRUSTEE LIMITED
Trademarks
We have not found any records of DFS SECURITY TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFS SECURITY TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DFS SECURITY TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DFS SECURITY TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFS SECURITY TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DFS SECURITY TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode IV2 6AE